Introduction
Watch Company
C
CTM 12 PRODUCTIONS LIMITED
CTM 12 PRODUCTIONS LIMITED is an active company incorporated on 27 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CTM 12 PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13876757
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
BROWN, Nicolas Jerome Danton
Active168 - 173 High Holborn, LondonWC1V 7AA
Born September 1965
Director
Appointed 27 Jan 2022
BROWN, Nicolas Jerome Danton
168 - 173 High Holborn, LondonWC1V 7AA
Born September 1965
Director
27 Jan 2022
Active
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 27 Jan 2022
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
27 Jan 2022
Active
HARRIS, Philippa Jill Olivier, Dame
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1967
Director
Appointed 27 Jan 2022
HARRIS, Philippa Jill Olivier, Dame
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1967
Director
27 Jan 2022
Active
SWERLING, Melissa Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born September 1973
Director
Appointed 27 Jan 2022
SWERLING, Melissa Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born September 1973
Director
27 Jan 2022
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 27 Jan 2022
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
27 Jan 2022
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 27 Jan 2022
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
27 Jan 2022
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 27 Jan 2022
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
27 Jan 2022
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Neal Street Productions Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2025
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2023
4 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2022